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VERSEVELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verseveld Limited. The company was founded 24 years ago and was given the registration number 03905209. The firm's registered office is in DROITWICH. You can find them at Hanbury View Hadzor Court, Hadzor Lane, Droitwich, Worcs. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:VERSEVELD LIMITED
Company Number:03905209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Hanbury View Hadzor Court, Hadzor Lane, Droitwich, Worcs, England, WR9 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanbury View, Hadzor Court, Hadzor Lane, Droitwich, England, WR9 7DR

Secretary12 January 2000Active
Hanbury View, Hadzor Court, Hadzor Lane, Droitwich, England, WR9 7DR

Director12 January 2000Active
Hanbury View, Hadzor Court, Hadzor Lane, Droitwich, England, WR9 7DR

Director27 May 2015Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 January 2000Active
Flat 3 56 Surrey Road, Westbourne, Bournemouth, BH4 9HT

Secretary25 July 2005Active
Dorfstrabe 48, Ellerbau, Hamburg, Germany, FOREIGN

Director12 January 2000Active
Free Zone, Constanta Sud, Romania, FOREIGN

Director14 February 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director12 January 2000Active
Kapittelhuisstrat 53, Albergen, Holland,

Director17 July 2000Active
C2, Perdiswell Park, Droitwich Road, Worcester, England, WR3 7NW

Director01 September 2012Active
French Villa, 18 Comberton Road, Kidderminster, DY10 1UA

Director31 December 2007Active
C2, Perdiswell Park, Droitwich Road, Worcester, England, WR3 7NW

Director30 December 2001Active

People with Significant Control

Mr Marc Stewart Wray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Hanbury View, Hadzor Court, Droitwich, England, WR9 7DR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Mortgage

Mortgage satisfy charge full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Address

Change registered office address company with date old address new address.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-30Incorporation

Re registration memorandum articles.

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2016-12-30Change of name

Certificate re registration public limited company to private.

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2016-12-30Resolution

Resolution.

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2016-12-30Change of name

Reregistration public to private company.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type full.

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